Firth Vickers Special Steels Limited

Company Name	Firth Vickers Special Steels Limited
Directors	Hugh Holcombe Aiken and Graham Aubrey Honeyman
Company Status	Active
Company Number	01882702
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 2 months ago)
Previous Name	B & N (No.126) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hugh Holcombe Aiken
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	12 October 2001(16 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chief Executive
Correspondence Address	823 N 5th Street Atchison Kansas 66002 United States

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Current
Appointed	07 August 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Secretary Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Director-Chairman
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	David Allan Watts
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 1991)
Role	Sales Director
Correspondence Address	17 Queens Drive Ossett West Yorkshire WF5 0ND

Director Name	Mr Ian Keith Smart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Production Director
Correspondence Address	76 Mackenzie Crescent Burncross Sheffield South Yorkshire S35 1US

Director Name	Mr Desmond John Kavanagh
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	708 Chatsworth Road Chesterfield Derbyshire S40 3PB

Director Name	Charles Gordon Hurst
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Financial Director/Secretary
Correspondence Address	9 Ullswater Close Dronfield Woodhouse Sheffield South Yorkshire S18 5NW

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	4 High Street South Anston Sheffield South Yorkshire S31 7AY

Director Name	Brian William Battersby
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Managing Director
Correspondence Address	2 Longcroft Avenue Dronfield Woodhouse Sheffield South Yorkshire S18 5PJ

Director Name	John Michael Barron
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Technical Director
Correspondence Address	38 Burlington Road Dore Sheffield South Yorkshire S17 3NQ

Secretary Name	Charles Gordon Hurst
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1993)
Role	Company Director
Correspondence Address	9 Ullswater Close Dronfield Woodhouse Sheffield South Yorkshire S18 5NW

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	04 May 1993(8 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Kevin T McDermed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(16 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	1610 Brookdale Drive Atchinson Kansas 66002

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Glade Sheffield South Yorkshire S11 9JQ

Location

Registered Address	Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Next Accounts Due	31 July 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2017	Restoration by order of the court (3 pages)
29 March 2017	Restoration by order of the court (3 pages)
13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
28 October 2004	Return made up to 28/08/04; full list of members (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 December 2003	Director resigned (1 page)
3 October 2003	Return made up to 28/08/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: po box 1332 talos house hawke street sheffield south yorkshire S9 2WZ (1 page)
7 November 2002	Return made up to 28/08/02; full list of members (7 pages)
28 October 2002	Aud res stat (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	New secretary appointed (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
28 September 2001	Return made up to 28/08/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
20 September 2000	Return made up to 28/08/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 30 June 1999 (10 pages)
15 September 1999	Return made up to 28/08/99; no change of members (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (6 pages)
30 September 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
17 September 1998	Return made up to 28/08/98; full list of members (7 pages)
17 September 1998	New director appointed (3 pages)
29 June 1998	Registered office changed on 29/06/98 from: po box 108 the old rectory school hill whiston rotherham S60 1QR (1 page)
18 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Return made up to 28/08/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (5 pages)
4 October 1996	Return made up to 28/08/96; full list of members (8 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
4 September 1995	Registered office changed on 04/09/95 from: staybrite works weedon street sheffield S9 2FU (1 page)
4 September 1995	Return made up to 28/08/95; no change of members (8 pages)
30 June 1995	Full accounts made up to 31 March 1995 (5 pages)
19 September 1994	Full accounts made up to 31 March 1994 (19 pages)
13 January 1994	Full accounts made up to 31 March 1993 (22 pages)
25 September 1986	Return made up to 07/08/86; full list of members (5 pages)
4 February 1985	Certificate of incorporation (1 page)
4 February 1985	Certificate of incorporation (1 page)

Firth Vickers Special Steels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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